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(incorporated in the Cayman Islands with limited liability)
(Stock code: 2341)
NOTICE OF 2007 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting of EcoGreen
Fine Chemicals Group Limited (the “Company”) will be held at Suite 3706,
37th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Monday,
21 May 2007 at 2:30 p.m. for the following purposes:
1. To receive, consider and adopt the audited financial statements and the
reports of the directors and auditors for the year ended 31 December
2006.

2. To declare a final dividend of HK$0.023 per share for the year ended 31
December 2006.
3. To re-elect the following retiring directors: (a) Mr. Yang Yirong; (b) Mr.
Gong Xionghui; (c) Mr. Lu Jiahua; and (d) Dr. Zheng Lansun, and to
authorise the board of directors to fix the directors’ remuneration.
4. To re-appoint PricewaterhouseCoopers as auditors and to authorise the
board of directors to fix their remuneration.
As special business, to consider and, if thought fit, pass the following resolutions
as ordinary resolutions:
5. “THAT:
(a) subject to paragraph (c) below, pursuant to the Rules (the “Listing
Rules”) Governing the Listing of Securities on 10 each in the capital of
the Company and to issue, allot or grant securities convertible into
Shares or options, warrants or similar rights to subscribe for Shares

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and to make or grant offers, agreements and options, which may
require the exercise of such powers be and the same is hereby
generally and unconditionally approved;
(b) the approval in paragraph (a) above shall authorise the Directors
during the Relevant Period to make or grant offers, agreements and
options which may require the exercise of such powers at any time
during or after the expiry of the Relevant Period;
(c) the aggregate nominal amount of share capital allotted and issued
or agreed conditionally or unconditionally to be allotted and issued
(whether pursuant to options or otherwise) by the Directors pursuant
to the approval in paragraph (a) above, otherwise than pursuant to
or in consequence of:
(i) a Rights Issue (as defined in paragraph (d) below); or
(ii) the exercise of any options granted under the share option
scheme of the Company; or
(iii) any scrip dividend or similar arrangements providing for the
allotment and issue of Shares in lieu of the whole or part of a
dividend on Shares in accordance with the articles of
association of the Company (the “Articles of Association”)
in force from time to time;
shall not exceed 20 per cent. of the aggregate nominal amount of
the share capital of the Company in issue on the date of the passing
of this resolution and the authority pursuant to paragraph (a) of this
resolution shall be limited accordingly; and
(d) for the purposes of this resolution:
“Relevant Period” means the period from the date of the passing of
this resolution until whichever is the earliest of:
(i) the conclusion of the next annual general meeting of the
Company;
(ii) the expiration of the period within which the next annual
general meeting of the Company is required by the Articles
of Association, the Companies Law, Chapter 22 (Law 3 of
1961, as consolidated and revised) of the Cayman Islands or
any other applicable law of the Cayman Islands to be held;
and

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(iii) the passing of an ordinary resolution by the shareholders of
the Company (the “Shareholders”) in general meeting revoking
or varying the authority given to the Directors by this
resolution;
“Rights Issue” means an offer of Shares, or offer or issue of
warrants, options or other securities giving rights to subscribe for
Shares, open for a period fixed by the Directors to Shareholders on
the Company’s register of members on a fixed record date in
proportion to their then holdings of Shares (subject to such exclusion
or other arrangements as the Directors may deem necessary or
expedient in relation to fractional entitlements, or having regard to
any restrictions or obligations under the laws of, or the requirements
of, or the expense or delay which may be involved in determining
the existence or extent of any restrictions or obligations under the
laws of, or the requirements of, any jurisdiction outside Hong Kong
or any recognised regulatory body or any stock exchange outside
Hong Kong).”
6. “THAT:
(a) subject to paragraph (b) below, the exercise by the Directors during
the Relevant Period (as defined in paragraph (c) below) of all powers
of the Company to purchase its Shares on the Stock Exchange or
any other stock exchange on which the Shares may be listed and
recognised by the Securities and Futures Commission of Hong Kong
(“SFC”) and the Stock Exchange for such purpose, and otherwise
in accordance with the rules and regulations of the SFC, the Stock
Exchange, the Companies Law, Chapter 22 (Law 3 of 1961, as
consolidated and revised) of the Cayman Islands and all other
applicable laws in this regard, be and the same is hereby generally
and unconditionally approved;
(b) the aggregate nominal amount of Shares which may be purchased or
agreed to be purchased by the Company pursuant to the approval in
paragraph (a) during the Relevant Period (as defined in paragraph
(c) below) shall not exceed 10 per cent. of the aggregate nominal
amount of the issued share capital of the Company as at the date of
the passing of this resolution and the authority pursuant to paragraph
(a) of this resolution shall be limited accordingly; and
(c) for the purposes of this resolution, “Relevant Period” means the
period from the date of the passing of this resolution until whichever
is the earliest of:

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(i) the conclusion of the next annual general meeting of the
Company;
(ii) the expiration of the period within which the next annual
general meeting of the Company is required by the Articles
of Association, the Companies Law, Chapter 22 (Law 3 of
1961, as consolidated and revised) of the Cayman Islands or
any other applicable law of the Cayman Islands to be held;
and
(iii) the passing of an ordinary resolution by the Shareholders in
general meeting revoking or varying the authority given to
the Directors by this resolution.”
7. “THAT conditional on the passing of resolution no. 5 above, the general
mandate granted to the Directors pursuant to paragraph (a) of resolution
no. 5 above be and it is hereby extended by the addition to the aggregate
nominal amount of the shares which may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors of pursuant to or in
accordance with such general mandate of an amount representing the
aggregate nominal amount of the share capital of the Company purchased
or agreed to be purchased by the Company pursuant to or in accordance
with the authority granted under paragraph (b) of resolution no. 6 above.”
By order of the board of Directors of
EcoGreen Fine Chemicals Group Limited
Yang Yirong
Chairman & President
Hong Kong, 26 April 2007
Registered office: Head office and principal place
Century Yard of business in Hong Kong:
Cricket Square, Hutchins Drive Suite 3706, 37th Floor
P.O. Box 2681 GT, George Town Central Plaza, 18 Harbour Road
Grand Cayman, Cayman Islands Wanchai, Hong Kong
British West Indies
Notes:
1. A member entitled to attend and vote at the meeting (or at any adjournment thereof)
convened by the above notice is entitled to appoint one or more proxies to attend and,
subject to the provisions of the Articles of Association, vote in his stead. A proxy need
not be a member of the Company.

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2. To be valid, the form of proxy together with a power of attorney or other authority, if
any, under which it is signed or a notarially certified copy of such power or authority
must be deposited at the Company’s branch share registrar and transfer office in Hong
Kong, Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai,
Hong Kong, not less than 48 hours before the time appointed for holding the meeting
or any adjournment thereof.
3. The transfer books and register of members of the Company will be closed from
Wednesday, 16 May 2007 to Monday, 21 May 2007, both days inclusive, during which
no transfer of Shares will be effected. In order to qualify for the proposed final
dividend, all transfer documents, accompanied by the relevant share certificates, must
be lodged with the Company’s branch share registrar and transfer office in Hong Kong
at the address stated in note 2 above not later than 4:00 p.m. on Tuesday, 15 May
2007.

4. In relation to proposed resolutions no. 5 and 7 above, approval is being sought from
the Shareholders for the grant to the Directors of a general mandate to authorise the
allotment and issue of shares of the Company under the Listing Rules. The Directors
have no immediate plans to issue any new shares of the Company other than shares
which may fall to be issued pursuant to the exercise of any option which may be
granted under the share option scheme of the Company or any scrip dividend scheme
which may be approved by the Shareholders.
5. In relation to proposed resolution no. 6 above, the Directors wish to state that they
will exercise the powers conferred thereby to purchase shares of the Company in
circumstances which they deem appropriate for the benefit of the Shareholders. An
explanatory statement containing the information necessary to enable the Shareholders
to make an informed decision to vote on the proposed resolution as required by the
Listing Rules is set out in the Appendix II to the circular of the Company which this
notice forms part.
As at the date of this announcement, the Board of Directors of the Company
comprises of five executive Directors, namely Mr. Yang Yirong (Chairman),
Mr. Gong Xionghui, Ms. Lu Jiahua, Mr. Lin Like and Mr. Han Huan Guang, one
non-executive Directors, namely Mr. Feng Tao and three independent
non-executive Directors, namely Dr. Zheng Lansun, Mr. Yau Fook Chuen and
Mr. Wong Yik Chung, John.
for identification purpose only
“Please also refer to the published version of this announcement in The
Standard.”